Sentinel Solutions
Welcome
to Sentinel- Shield.
Simplify AML compliance, elevate risk management, and optimize monitoring with an all-in-one platform designed for financial services. Automate workflows, enhance oversight, and stay ahead of regulatory requirements effortlessly.
Empowering businesses
With innovative Risk & Fraud Solutions to prevent fraud, ensure compliance with AML and KYC regulations, and build trust in a secure financial ecosystem.
Risk Management -AML Solutiosn
The Shield for Compliance & Anti Money Laundering
Solutions
At Sentinel Solutions, we are your trusted partner in safeguarding organizations from financial crimes, unethical practices, and operational risks. With a focus on transparency, integrity, and accountability, we deliver cutting-edge compliance and audit solutions tailored to governments, institutions, and multinational corporations.
Behind the Vision
Our History
Sentinel Solutions, founded in 2006 in New Jersey, is a leading agency specializing in Anti-Money Laundering (AML) compliance. Over the years, we have expanded our presence to Illinois, California, and Texas, as well as internationally to countries like Mexico, Peru, and Brazil. We provide tailored compliance and audit solutions to prevent financial crimes, focusing on banks, government institutions, multinational corporations, and legal professionals. With global expertise and local insight, Sentinel Solutions aims to educate clients, create opportunities, and showcase their proficiency in compliance and risk management.
Services
Custom Compliance Frameworks
• We design and implement comprehensive Compliance Manuals that integrate industry-leading best practices and global regulatory standards, ensuring your organization operates with excellence.
Anti-Money Laundering (AML) & KYC Expertise
Our seasoned professionals specialize in preventing financial crimes through robust AML programs, thorough risk assessments, and advanced Know Your Customer (KYC) solutions.
Fraud Prevention & Ethical Corporate Practices
At Sentinel Solutions, we help you detect and prevent fraud, abuse, and unethical practices through proactive strategies and real-time risk monitoring
Audit & Transparency Leadership
Our precise and comprehensive audit services ensure regulatory compliance, enhance corporate governance, and build trust with stakeholders across the globe
Risk Management Excellence
From identifying potential vulnerabilities to crafting actionable risk mitigation strategies, we empower you to navigate complex regulatory landscapes confidently.
Global Expertise, Local Insight
With a presence in key regions worldwide, we combine global expertise with localized knowledge to meet the specific needs of your industry and jurisdiction.
Testimonials
Sentinel Solutions has been instrumental in safeguarding our assets and mitigating risks. Their detailed approach and specialized expertise have made a significant impact on our operations."
Don R. Lawrence
La colaboración con Sentinel Solutions ha sido excepcional. Su compromiso con la excelencia y la integridad nos ha brindado tranquilidad y confianza en nuestras operaciones financieras.
María Fernández - Compliance Officer
"I would highly recommend Sentinel Solutions to any organisation seeking a comprehensive and effective compliance solution. Their expertise in anti-money laundering and risk management, combined with their personalised approach and unmatched professionalism, sets them apart."
Charles S. Shwartz